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PROPERTY PORTFOLIO (NO 4)

Company number 02271896

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Nov 1998	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 10 pages (10 pages)
13 Nov 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
20 Oct 1998	AA	Full accounts made up to 25 April 1998	View PDF Full accounts made up to 25 April 1998 - link opens in a new window - 10 pages (10 pages)
03 Mar 1998	363s	Return made up to 13/02/98; no change of members	View PDF Return made up to 13/02/98; no change of members - link opens in a new window - 7 pages (7 pages)
04 Dec 1997	AA	Full group accounts made up to 26 April 1997	View PDF Full group accounts made up to 26 April 1997 - link opens in a new window - 22 pages (22 pages)
23 Sep 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Mar 1997	363s	Return made up to 13/02/97; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 13/02/97; full list of members 363(288) ‐ Director resigned - link opens in a new window - 21 pages (21 pages)
07 Jan 1997	225	Accounting reference date extended from 28/02/97 to 30/04/97	View PDF Accounting reference date extended from 28/02/97 to 30/04/97 - link opens in a new window - 1 page (1 page)
14 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Nov 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Nov 1996	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 5 pages (5 pages)
11 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
27 Sep 1996	AA	Full group accounts made up to 24 February 1996	View PDF Full group accounts made up to 24 February 1996 - link opens in a new window - 28 pages (28 pages)
27 Aug 1996	225	Accounting reference date shortened from 31/08/96 to 29/02/96	View PDF Accounting reference date shortened from 31/08/96 to 29/02/96 - link opens in a new window - 1 page (1 page)
16 Aug 1996	88(2)R	Ad 31/07/96--------- £ si 44000@1=44000 £ ic 1843540/1887540	View PDF Ad 31/07/96--------- £ si 44000@1=44000 £ ic 1843540/1887540 - link opens in a new window - 4 pages (4 pages)
15 Aug 1996	88(2)R	Ad 14/06/96--------- £ si 22500@1=22500 £ ic 1821040/1843540	View PDF Ad 14/06/96--------- £ si 22500@1=22500 £ ic 1821040/1843540 - link opens in a new window - 2 pages (2 pages)
30 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Feb 1996	363s	Return made up to 13/02/96; change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 13/02/96; change of members

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